Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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15 Jul 2024 |
PSC02 |
Notification of Bisson International Holdings Ltd as a person with significant control on 2 August 2021
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15 Jul 2024 |
PSC07 |
Cessation of Alan George Hughes as a person with significant control on 2 August 2021
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15 Jul 2024 |
PSC07 |
Cessation of Lindsay Martin Betty as a person with significant control on 2 August 2021
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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21 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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13 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Exchang shares 02/08/2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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24 May 2021 |
CH01 |
Director's details changed for Mr Alan George Hughes on 1 May 2021
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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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15 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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19 Jul 2019 |
CH01 |
Director's details changed for Alan George Hughes on 8 April 2019
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19 Jul 2019 |
CH01 |
Director's details changed for Alan George Hughes on 8 April 2019
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18 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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10 Sep 2018 |
AD01 |
Registered office address changed from Unit 11 Eldonwall Trading Estate Whitby Road St Philips Bristol BS4 3QQ to Unit a, Rockhaven Packgate Road Cabot Park Avonmouth Bristol BS11 0FD on 10 September 2018
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17 Jul 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with no updates
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16 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2017
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13 Apr 2018 |
MR01 |
Registration of charge 044984900002, created on 4 April 2018
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14 Feb 2018 |
MR04 |
Satisfaction of charge 1 in full
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09 Aug 2017 |
CS01 |
Confirmation statement made on 16 July 2017 with updates
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